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Federal Election Commission | United States of America

ADR 681

Democratic Foundation of Orange County

Summary

REFERRING OFFICE: FEC Commission

RESPONDENT: Democratic Foundation of Orange County

ELECTION CYCLES: 2004; 2006; 2008; 2010; 2012

OPENING DATE: 01/15/2014

CLOSING DATE: 06/24/2014

DISPOSITION: The Commission decided by a vote of 4-2 to: 1. Approve the settlement agreement of Democratic Foundation of Orange County and Xavier R. Martinez, Treasurer as recommended in the Memorandum from the Chief Compliance Officer and Director, ADR Office dated June 9, 2014. 2. Approve the appropriate letters. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $0.00 Martinez, Xavier 2 U.S.C. §434(b)(2), (4), and (8)
11 CFR 104.3(a), (b), and (d)
Democratic Foundation of Orange County 2 U.S.C. §434(b)(2), (4), and (8)
11 CFR 104.3(a), (b), and (d)

Documents

Date Type Title
07/01/2014 ADR Settlement Agreements Democratic Foundation of Orange County and Xavier R. Martinez, Treasurer 146 KB
08/15/2012 Complaint, Responses, Designation of Counsel and Extensions of Time Reports Analysis Division Referral to Office of General Counsel 61 KB
06/09/2014 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 62 KB
02/04/2014 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 57 KB
01/17/2014 Notification to Democratic Foundation of Orange County and Xavier R. Martinez, Treasurer 82 KB
06/24/2014 Certifications Democratic Foundation of Orange County and Xavier R. Martinez, Treasurer (RAD REFERRAL 12L-71) 27 KB
12/17/2013 Democratic Foundation of Orange County and Xavier R. Martinez in his official capacity as treasurer 39 KB
10/28/2014 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 16 KB

Participants

Relationship Name
Respondent Democratic Foundation of Orange County
Treasurer Martinez, Xavier
Respondent's counsel Thomas, Scott E.
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